NCM GP (MIDLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

NCM GP (MIDLANDS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NCM GP (MIDLANDS) LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NCM GP (MIDLANDS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OCTAGON POINT
LONDON
EC2V 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED (until 11/01/2006)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMESTOWN INVESTMENTS LIMITED Corporate Secretary 2006-02-16 CURRENT
MRS NEELAM AMIN Feb 1974 British Director 2022-03-24 CURRENT
DAVID SIMON WILLIAMSON Oct 1957 British Director 2005-12-21 CURRENT
JOHN GEORGE MORTON Mar 1956 British Director 2001-05-10 UNTIL 2022-03-24 RESIGNED
DAVID STUART HUCKFIELD Sep 1947 British Director 2005-12-21 UNTIL 2009-06-08 RESIGNED
MR MARK LEDLIE HAWKESWORTH Aug 1950 British Director 2004-01-15 UNTIL 2010-01-31 RESIGNED
JOHN LAWRENCE DUFFY British Director 1999-12-20 UNTIL 2001-05-10 RESIGNED
MR CHRISTOPHER KELSO BEDFORD BROTCHIE Feb 1946 British Director 1999-12-20 UNTIL 2004-01-15 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2005-12-21 UNTIL 2013-11-04 RESIGNED
DAVID STUART HUCKFIELD Sep 1947 British Secretary 1999-12-20 UNTIL 2005-12-21 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1999-11-16 UNTIL 1999-12-20 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1999-11-16 UNTIL 1999-12-20 RESIGNED
SIMON MARK BLISS Jul 1969 British Secretary 2005-12-21 UNTIL 2006-02-16 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-16 UNTIL 1999-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nova Capital Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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